7 Third Avenue Hove Limited

Company Registration Number: 04322753

Company registered in England and Wales

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7 Third Avenue Hove Limited is a Private Company Limited by Shares first registered on 14 November 2001. Its current registered address is in East Sussex.

Registered Address

7 THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PB

There are 13 companies currently registered at this postcode, including this one.

All companies at BN3 2PB

Registration Data

Company Number

04322753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,056£17,201£14,742£11,140£0£5,881
of which Cash £18,852£13,586£10,198£8,623£0£3,277
Total Assets £19,056£17,201£14,742£11,140£0£5,881
Current Liabilities £0£0£0£0£0£157
Net Current Assets £19,056£17,201£14,742£11,140£0£5,724
Total Net Worth £19,056£17,201£14,742£11,140£0£5,724

Previous Names

No previous names

Company Officers

  • BUTLER, Jonathan David

    Secretary

    Appointed on 15 May 2015

     

    Flat 3
    7 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    England

  • BUTLER, Jonathan David

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: Computing

    Month of birth: March 1970

    Flat 3
    7 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    England

  • FOX, Virginia Elizabeth

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Programme Assistant

    Month of birth: February 1972

    Flat 1
    7 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    England

  • MCCREE, Paul James

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Addiction Therapist

    Month of birth: October 1969

    Flat 1, 7 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • MCCREE, Paul James

    Secretary

    Appointed on 24 October 2005

    Resigned on 15 May 2015

    Flat 1, 7 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • REDFEARN, Graham John

    Secretary

    Appointed on 21 November 2001

    Resigned on 2 October 2005

    Flat 3 7 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2001

    Resigned on 21 November 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • REDFEARN, Graham John

    Director

    Appointed on 21 November 2001

    Resigned on 2 October 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1953

    Flat 3 7 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • SAMUEL, Gary

    Director

    Appointed on 21 November 2001

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: June 1966

    Flat 1 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • SANDERS, Adam

    Director

    Appointed on 1 July 2002

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    Flat 1
    7 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2001

    Resigned on 21 November 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 November 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5JNV9W2. Transaction: MzE2MTgyMTcwNGFkaXF6a2N4.

  2. 20 December 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4MMNBI3. Transaction: MzEzNzk2MjQ5MWFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5IYW1. Transaction: MzEzNTE3NzQzN2FkaXF6a2N4.

  4. 27 May 2015 Appointment of Miss Virginia Elizabeth Fox as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X489Y86G. Transaction: MzEyMzk3NTUwN2FkaXF6a2N4.

  5. 25 May 2015 Director's details changed for Mr Jonathan Butler on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X484QDE2. Transaction: MzEyMzgzMzgzNmFkaXF6a2N4.

  6. 25 May 2015 Appointment of Mr Jonathan David Butler as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP03. Barcode: X484QD8X. Transaction: MzEyMzgzMzc5N2FkaXF6a2N4.

  7. 25 May 2015 Termination of appointment of Paul James Mccree as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM02. Barcode: X484QD48. Transaction: MzEyMzgzMzc4MGFkaXF6a2N4.

  8. 25 May 2015 Termination of appointment of Paul James Mccree as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X484QD0W. Transaction: MzEyMzgzMzc3MmFkaXF6a2N4.

  9. 6 January 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3YI9HIQ. Transaction: MzExNDgxNzY1OGFkaXF6a2N4.

  10. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF0G8. Transaction: MzExMTM0NTM1MmFkaXF6a2N4.

  11. 22 February 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X32AHZJV. Transaction: MzA5NTAxNjkzNGFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3YVCR. Transaction: MzA4ODc2Mzg3MGFkaXF6a2N4.

  13. 1 March 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X237OKHK. Transaction: MzA3Mzc4MDMyMmFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW2W9. Transaction: MzA2NzUwNDA4NmFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X15Q7NLN. Transaction: MzA1NTAxOTUwMmFkaXF6a2N4.

  16. 20 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDUCZZES. Transaction: MzA0NzQ0NzAwNmFkaXF6a2N4.

  17. 4 January 2011 Appointment of Mr Jonathan Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4M1QG7. Transaction: MzAyOTYzNzMzNWFkaXF6a2N4.

  18. 2 January 2011 Termination of appointment of Adam Sanders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD4LHQGM. Transaction: MzAyOTYzNzMxM2FkaXF6a2N4.

  19. 14 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XY43YP3S. Transaction: MzAyNjk0MjYyMGFkaXF6a2N4.

  20. 27 September 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XFP7RNRD. Transaction: MzAyNDA5OTA4MWFkaXF6a2N4.

  21. 26 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X706ZF9X. Transaction: MzAwMzcxNjMxNmFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Paul James Mccree on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X706XF9V. Transaction: MzAwMzcxNTYwNGFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Adam Sanders on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X706YF9W. Transaction: MzAwMzcxNTYwNWFkaXF6a2N4.

  24. 26 November 2009 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: X71F9FAI. Transaction: MzAwMzcxNTQxMmFkaXF6a2N4.

  25. 25 March 2009 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: X12C18G1. Transaction: MjAyOTAyMzgzMmFkaXF6a2N4.

  26. 22 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE57I5V5. Transaction: MjAyMTA1MTE4N2FkaXF6a2N4.

  27. 26 August 2008 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: XMZGM2L7. Transaction: MjAxMTc3MDUwNGFkaXF6a2N4.

  28. 7 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc0MzYwOWFkaXF6a2N4.

  29. 11 April 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczMzgyNWFkaXF6a2N4.

  30. 2 April 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwNzIwNGFkaXF6a2N4.

  31. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk5MDQ1MGFkaXF6a2N4.

  32. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1NDQxN2FkaXF6a2N4.

  33. 8 February 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NDI0NjQxNWFkaXF6a2N4.

  34. 16 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2NDkxNGFkaXF6a2N4.

  35. 29 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0Mjk1NWFkaXF6a2N4.

  36. 13 April 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjM1OTI3NGFkaXF6a2N4.

  37. 10 January 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg3NzQ2M2FkaXF6a2N4.

  38. 8 May 2004 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA1NjMwMmFkaXF6a2N4.

  39. 1 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMzM4MWFkaXF6a2N4.

  40. 16 April 2003 Total exemption small company accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDAyODE2NjU3M2FkaXF6a2N4.

  41. 3 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYwMTc5OWFkaXF6a2N4.

  42. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMyNzQ1MWFkaXF6a2N4.

  43. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTExOTU1NWFkaXF6a2N4.

  44. 18 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY2NzU3OGFkaXF6a2N4.

  45. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUxNDI3NmFkaXF6a2N4.

  46. 18 December 2001 Ad 21/11/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTUzMzAwM2FkaXF6a2N4.

  47. 18 December 2001 Accounting reference date shortened from 30/11/02 to 24/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQxNDE2OWFkaXF6a2N4.

  48. 21 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEwMzY0MGFkaXF6a2N4.

  49. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgzNTAyMmFkaXF6a2N4.

  50. 14 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODk5NDY4OGFkaXF6a2N4.

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